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Assistant Manager Financial Crime Risk (contract, 28K)

  • Location:

    Hong Kong

  • Sector:

    Risk & Compliance

  • Job type:


  • Salary:


  • Contact:

    Chloe Chan

  • Contact email:

  • Job ref:


  • Published:

    etwa 11 Stunden her

  • Expiry date:


Main Duties:

  • FCTM Investigations are responsible for investigating all major cases of actual or alleged fraud and financial crime, including AML, Sanctions, Anti-bribery & corruption.
  • The objectives of the Major Investigations are to ensure the provision of a vigorous and thorough investigation into fraud or financial crime which meets a highly professional standard.
  • Assistant Investigations Managers are expected to be multi skilled and able to investigate successfully all fraud and financial crime typologies.


  • Excellent verbal and written communication skills
  • Excellent organisational skills
  • Ability to work to tight deadlines & prioritise workload
  • Creativity and willingness to take the initiative.
  • Good analytical skills.
  • An enquiring mind with a good eye for detail.
  • Team Player
  • Ability to manage a team of experienced and assertive senior clerical staff, whilst maintaining good engagement
  • Proficient knowledge of PC based systems
  • A skill in a second language is advantage
  • Existing Financial Crime experience (strongly preferred)

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